REG - Barr(A.G.) PLC - Director Declaration

A G BarrAnnouncement

14/12/2023 09:30

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RNS Number : 8340W  Barr(A.G.) PLC  14 December 2023

14 December 2023

A.G. BARR p.l.c.

Directorship

In accordance with Listing Rule 9.6.14, A.G. BARR p.l.c. announces that Nick
Wharton, Non-Executive Director, has been appointed as a Non-Executive
Director of Mears Group p.l.c. with effect from today.

For further information, please contact:

A.G. BARR p.l.c.

Neil MacLennan, Company Secretary          Tel: 0330 3903900

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